TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lightbox Investors LTD

Adresse
438 Streatham High Road
London
SW16 3PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07389106 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
De Souza, Neville Quentin Status: Active Notified: 01/09/2016 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marsh, Daniel Roff Status: Active Notified: 01/09/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Scannapieco, Vittorio Status: Active Notified: 01/09/2016 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    De Souza, Neville Quentin London, England Status: Active Notified: 28/09/2010 Date of Birth: 08/1975 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Marsh, Daniel Roff London, England Status: Active Notified: 28/09/2010 Date of Birth: 04/1963 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British
    Scannapieco, Vittorio London, England Status: Active Notified: 02/10/2012 Date of Birth: 01/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British